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Company Name: CLEMENTS HATFIELD LTD

Company Type:

Limited Company

Company No:

05484491

Company Address:

CLEMENTS HATFIELD LTD
Unit 129 the Galleria
HATFIELD
AL10 0XU


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLEMENTS HATFIELD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution16/05/1997ORES12
Balance sheet02/10/1999BS
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RES10 - Allotment of securities20/02/2004RES10
2.7 - Administration Order16/08/19942.7
EEIG6 - Statement of name10/11/1999EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of appointment of directors or secretaries15/11/2006288a
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Order of Court (Section 425)06/07/2004OC425
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Cancellation of alteration to the objects of a company10/04/19996
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
WRES13 - Other resolution - written resolution19/09/2002WRES13
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
395 - Particulars of a mortgage or charge07/02/1999395
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
363b - Annual Return12/07/1996363b
RES13 - Other resolution08/11/2005RES13
Shares agreement29/03/1998SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Registration as Friendly Society20/05/1995CERTIPS
Financial assistance in shares acquisition11/10/2003RES07
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
SA - Shares agreement14/11/2002SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Redemption of shares - extraordinary resolution23/07/2006ERES16
Reduction of issued capital09/06/2000RES06
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
2.19 - Notice of discharge of Administration Order11/07/19952.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
RES09 - Confirmation of dissolution18/08/2004RES09
Purchase own shares - special resolution16/05/1998SRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)